Statements: Gefest-M LLC

Canonical ID: NK-Hyah9YSqBuenRpfFmTPfAd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	GEFEST-M LLC		us_trade_csl	`ofac-22607`	2024-05-07
`Organization:name`	Gefest-M LLC	eng	us_ofac_sdn	`ofac-22607`	2023-04-20
`LegalEntity:name`	Gefest-M LLC		au_dfat_sanctions	`au-dfat-3429-gefest-m-llc`	2022-04-27
`LegalEntity:name`	GEFEST-M LLC	eng	us_sam_exclusions	`usgsa-s4mr6hn1l`	2024-06-14